HOWMET PRODUCTS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWMET PRODUCTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWMET PRODUCTS UK LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927599. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWMET PRODUCTS UK LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927599. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWMET PRODUCTS UK LIMITED - LONDON
This company is listed in the following categories:
24420 - Aluminium production
24420 - Aluminium production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARCONIC EXTRUDED PRODUCTS (UK) LIMITED (until 14/01/2020)
ARCONIC EXTRUDED PRODUCTS (UK) LIMITED (until 14/01/2020)
ALCOA EXTRUDED PRODUCTS (UK) LIMITED (until 27/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PETRA PAPINNIEMI-AINGER | Secretary | 2016-06-27 | CURRENT | ||
MR STEPHEN MATTHEW WOODS | Jul 1972 | British | Director | 2022-12-16 | CURRENT |
MR MONALITO BUGARCIC | Jun 1975 | Swiss | Director | 2020-08-31 | CURRENT |
DAVID ARTHUR KING | Dec 1947 | Scottish | Director | 1994-02-01 UNTIL 1995-09-01 | RESIGNED |
DENIS ANTHONY DEMBLOWSKI | American | Secretary | 2001-09-14 UNTIL 2002-10-21 | RESIGNED | |
JOSE RAMON CAMINO | Spanish | Secretary | 2003-03-04 UNTIL 2014-03-01 | RESIGNED | |
KAY LOUISE DOWDALL | Secretary | 2014-03-01 UNTIL 2016-06-27 | RESIGNED | ||
GALDINO GLARO | May 1959 | Brazilian | Director | 2000-01-10 UNTIL 2003-03-04 | RESIGNED |
MR WILLIAM GARFIELD RICHARDS | British | Secretary | RESIGNED | ||
ANTONIUS CORNELIS PETRUS LUDOVICUS VAN OVERVELD | Jun 1946 | Dutch | Director | 1995-06-12 UNTIL 2000-01-10 | RESIGNED |
MR GEORGE RONALD SMITH | Feb 1946 | British | Director | 2008-02-01 UNTIL 2009-06-09 | RESIGNED |
MR WILLEM STAM | Mar 1943 | Dutch | Director | 1992-04-16 UNTIL 1995-06-12 | RESIGNED |
MR THOMAS DAVID PARKER | Aug 1946 | British | Director | RESIGNED | |
MR JOHANNES MEINDERT WILLEM OOTEMAN | Dec 1940 | Dutch | Director | RESIGNED | |
HUGH JOHN MACLEAN | Apr 1955 | Swiss Canadian | Director | 2001-09-14 UNTIL 2003-03-04 | RESIGNED |
JOSEPH R LUCOT | Jan 1964 | American | Director | 2003-03-04 UNTIL 2006-03-20 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-07-17 UNTIL 2014-06-25 | RESIGNED | ||
MR JAMES FRANK HANCOCK | Jan 1978 | British | Director | 2019-07-01 UNTIL 2022-12-16 | RESIGNED |
LLUIS MARIA FARGAS MAS | Jan 1966 | Spanish | Director | 2001-09-14 UNTIL 2020-08-31 | RESIGNED |
MR MARCELO AUGUSTO DE MENDONCA FURTADO | May 1954 | Brasil | Director | 2000-01-10 UNTIL 2001-09-14 | RESIGNED |
MR IAN TREVOR FAULL | Sep 1950 | British | Director | 2001-09-14 UNTIL 2008-12-31 | RESIGNED |
MR NIGEL ROBERT EVANS | Aug 1960 | British | Director | 1995-09-01 UNTIL 2000-02-07 | RESIGNED |
DR KAY LOUISE DOWDALL | Oct 1969 | British | Director | 2014-03-01 UNTIL 2019-06-28 | RESIGNED |
JOSE RAMON CAMINO | Spanish | Director | 2007-04-13 UNTIL 2014-03-01 | RESIGNED | |
VINCENT COLIN BOTHAM | Nov 1948 | British | Director | 2000-01-10 UNTIL 2001-09-14 | RESIGNED |
MR HUBERTUS ANTONIUS JOHANNES BEMELMANS | Jan 1944 | Dutch | Director | RESIGNED | |
MR ALAN CHARLES AYLESBURY | Feb 1936 | British | Director | RESIGNED | |
MS CAROLINE DELIA WELCH-BALLENTINE | Dec 1965 | British | Director | 2009-06-09 UNTIL 2010-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alloy Technologies (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |